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Nom	Annuity Direct Limited
Adresse	Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06121221 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Care Annuity Direct Limited Pension Vesting Services Limited Minmar (825) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Fil Holdings (Uk) Limited Status: Active Notified: 17/12/2021 Companies House Number: 06737476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control

Significant influence or control

GB Retirement Angels Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 07153962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary

Jaekel, Marianne Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Head Of Uk Business Legal Role: Director Country of Residence: United Kingdom Nationality: Irish

Musgrove, Robert Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 28/05/2024 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Annuity Direct Limited

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Persons with Significant Control (3)

Officers (3)